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SAFETY GLASS REPLACEMENTS LIMITED

Company number 00316872

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	AP01	Appointment of Mrs Joanne Mary Pyatt as a director on 1 February 2024	View PDF Appointment of Mrs Joanne Mary Pyatt as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2023	TM01	Termination of appointment of Neil Simon Salt as a director on 2 March 2023	View PDF Termination of appointment of Neil Simon Salt as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CH01	Director's details changed for Mr Nicholas Anthony Pyatt on 24 October 2022	View PDF Director's details changed for Mr Nicholas Anthony Pyatt on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD01	Registered office address changed from Glass Centre Garden Street Newcastle Staffs ST5 1BW to Townsend Cottage Butterton Newcastle-Under-Lyme Staffordshire ST5 4EB on 14 October 2022	View PDF Registered office address changed from Glass Centre Garden Street Newcastle Staffs ST5 1BW to Townsend Cottage Butterton Newcastle-Under-Lyme Staffordshire ST5 4EB on 14 October 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CH01	Director's details changed for Mr Nicholas Anthony Pyatt on 22 October 2019	View PDF Director's details changed for Mr Nicholas Anthony Pyatt on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Mr Matthew Ralph John Pyatt as a director on 11 October 2019	View PDF Appointment of Mr Matthew Ralph John Pyatt as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AP03	Appointment of Mrs Joanne Mary Pyatt as a secretary on 12 November 2018	View PDF Appointment of Mrs Joanne Mary Pyatt as a secretary on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Mar 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SAFETY GLASS REPLACEMENTS LIMITED

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